Company Information for

BROOKSON CIS SOLUTIONS LIMITED

320 Firecrest Court Centre Park, CENTRE PARK, Warrington, WA1 1RG,

Company Registration Number

05769588

Private Limited Company

Active

About Brookson Cis Solutions Ltd

BROOKSON CIS SOLUTIONS LIMITED was founded on 2006-04-05 and has its registered office in Warrington. The organisation's status is listed as "Active". Brookson Cis Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BROOKSON CIS SOLUTIONS LIMITED

Legal Registered Office

320 Firecrest Court Centre Park
CENTRE PARK
Warrington
WA1 1RG
Other companies in WA1

Previous Names

BROOKSON CIS LIMITED

26/11/2007

BROOKSON (4189) LIMITED

04/07/2007

Filing Information

Company Number	05769588
Date formed	2006-04-05
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-04-05
Filing return next due	2025-04-19
Type of accounts	FULL

Last Datalog update:

2024-04-10 08:17:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bradley Jack Nevinson	Company Secretary		2013-07-15
Martin John Hesketh	Director	ACCOUNTANT	2007-06-22	UNITED KINGDOM
Andrew Charles Mcgregor	Director	CHAIRMAN	2016-06-01	SCOTLAND
Carolyn Nevinson	Director	DIRECTOR	2007-06-22	UNITED KINGDOM
Martin John Scott	Director	PARTNER	2014-12-18	IRELAND
Thomas Jeremy Seddon	Director	PRIVATE EQUITY	2014-12-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Juan Rufilanchas Gomez	Director	2015-12-04	2016-06-01
James Alexander Goins	Director	2014-12-18	2015-12-04
Richard John Nevinson	Director	2007-06-22	2014-12-18
Jane Partington	Company Secretary	2008-07-22	2011-03-31
Jane Partington	Director	2007-06-22	2011-03-31
Andrew Mark Fahey	Director	2007-09-01	2008-12-11
Martin John Hesketh	Company Secretary	2006-07-07	2008-07-22
Brookson Directors Limited	Nominated Director	2006-04-05	2007-06-22
Brookson Secretary Limited	Nominated Secretary	2006-04-05	2006-07-07
Martin John Hesketh	Director	2006-07-07	2006-07-07

Related Directorships for Martin John Hesketh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin John Hesketh	RCAF VI MALLARD GROUP LIMITED	Director	2014-12-18	CURRENT	2014-12-03	Active
Martin John Hesketh	RCAF VI MALLARD HOLDINGS LIMITED	Director	2014-12-18	CURRENT	2014-12-03	Active
Martin John Hesketh	NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED	Director	2012-12-12	CURRENT	2012-12-12	Liquidation
Martin John Hesketh	BROOKSON LEGAL SERVICES LIMITED	Director	2012-08-01	CURRENT	2012-03-23	Active
Martin John Hesketh	INNOVA FINANCIAL SOLUTIONS LIMITED	Director	2009-11-02	CURRENT	2007-04-10	Active
Martin John Hesketh	DIRECTORS GALORE LIMITED	Director	2008-10-24	CURRENT	2000-12-20	Dissolved 2015-07-21
Martin John Hesketh	BROOKSON PROJECTS LIMITED	Director	2007-04-05	CURRENT	2006-10-23	Active
Martin John Hesketh	BROOKSON SOLUTIONS LIMITED	Director	2007-04-05	CURRENT	2006-10-23	Active
Martin John Hesketh	BROOKSON EMPLOYMENT SOLUTIONS LIMITED	Director	2007-04-05	CURRENT	2007-01-16	Active - Proposal to Strike off
Martin John Hesketh	NAVIGATOR BUSINESS SERVICES LIMITED	Director	2003-11-04	CURRENT	2003-11-04	Active - Proposal to Strike off
Martin John Hesketh	BROOKSON MANAGEMENT SERVICES LIMITED	Director	2003-04-01	CURRENT	2000-12-20	Active
Martin John Hesketh	BROOKSON LIMITED	Director	2003-04-01	CURRENT	1995-11-21	Active

Related Directorships for Andrew Charles Mcgregor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Charles Mcgregor	DARWIN TOPCO LIMITED	Director	2017-04-12	CURRENT	2016-03-01	Active
Andrew Charles Mcgregor	DARWIN BIDCO LIMITED	Director	2017-04-12	CURRENT	2016-03-09	Active
Andrew Charles Mcgregor	GUESTLINE LIMITED	Director	2017-04-12	CURRENT	1991-11-08	Active
Andrew Charles Mcgregor	1ST GROUP OF COMPANIES LIMITED	Director	2017-03-10	CURRENT	2007-03-26	Active
Andrew Charles Mcgregor	1ST ONLINE LIMITED	Director	2017-03-10	CURRENT	2012-09-07	Active
Andrew Charles Mcgregor	1ST PORTAL LIMITED	Director	2017-03-10	CURRENT	2015-11-13	Active - Proposal to Strike off
Andrew Charles Mcgregor	BROOKSON FINANCIAL LIMITED	Director	2017-03-10	CURRENT	1996-04-16	Active
Andrew Charles Mcgregor	1ST OPTION CONSULTING SERVICES LIMITED	Director	2017-03-10	CURRENT	1996-04-16	Active
Andrew Charles Mcgregor	BOOMERANG SUPPORT SERVICES LIMITED	Director	2016-07-08	CURRENT	2012-06-27	Active
Andrew Charles Mcgregor	BOARD MAZE LIMITED	Director	2016-06-16	CURRENT	2016-06-16	Active - Proposal to Strike off
Andrew Charles Mcgregor	BROOKSON MANAGEMENT SERVICES LIMITED	Director	2016-06-01	CURRENT	2000-12-20	Active
Andrew Charles Mcgregor	BROOKSON GROUP LIMITED	Director	2016-06-01	CURRENT	2006-10-03	Active
Andrew Charles Mcgregor	BROOKSON PROJECTS LIMITED	Director	2016-06-01	CURRENT	2006-10-23	Active
Andrew Charles Mcgregor	NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED	Director	2016-06-01	CURRENT	2012-12-12	Liquidation
Andrew Charles Mcgregor	RCAF VI MALLARD GROUP LIMITED	Director	2016-06-01	CURRENT	2014-12-03	Active
Andrew Charles Mcgregor	RCAF VI MALLARD HOLDINGS LIMITED	Director	2016-06-01	CURRENT	2014-12-03	Active
Andrew Charles Mcgregor	BROOKSON LIMITED	Director	2016-06-01	CURRENT	1995-11-21	Active
Andrew Charles Mcgregor	BROOKSON SOLUTIONS LIMITED	Director	2016-06-01	CURRENT	2006-10-23	Active
Andrew Charles Mcgregor	BROOKSON EMPLOYMENT SOLUTIONS LIMITED	Director	2016-06-01	CURRENT	2007-01-16	Active - Proposal to Strike off

Related Directorships for Carolyn Nevinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carolyn Nevinson	BROOKSON LEGAL SERVICES LIMITED	Director	2014-12-18	CURRENT	2012-03-23	Active
Carolyn Nevinson	RCAF VI MALLARD GROUP LIMITED	Director	2014-12-18	CURRENT	2014-12-03	Active
Carolyn Nevinson	RCAF VI MALLARD HOLDINGS LIMITED	Director	2014-12-18	CURRENT	2014-12-03	Active
Carolyn Nevinson	NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED	Director	2012-12-12	CURRENT	2012-12-12	Liquidation
Carolyn Nevinson	YOUR G-LOVES LTD	Director	2008-02-04	CURRENT	2008-02-04	Dissolved 2015-08-04
Carolyn Nevinson	BROOKSON PROJECTS LIMITED	Director	2007-04-05	CURRENT	2006-10-23	Active
Carolyn Nevinson	BROOKSON SOLUTIONS LIMITED	Director	2007-04-05	CURRENT	2006-10-23	Active
Carolyn Nevinson	BROOKSON EMPLOYMENT SOLUTIONS LIMITED	Director	2007-04-05	CURRENT	2007-01-16	Active - Proposal to Strike off
Carolyn Nevinson	BROOKSON GROUP LIMITED	Director	2006-11-23	CURRENT	2006-10-03	Active
Carolyn Nevinson	NAVIGATOR BUSINESS SERVICES LIMITED	Director	2003-11-04	CURRENT	2003-11-04	Active - Proposal to Strike off
Carolyn Nevinson	BROOKSON MANAGEMENT SERVICES LIMITED	Director	2001-04-27	CURRENT	2000-12-20	Active
Carolyn Nevinson	BRUNEL FINANCIAL SERVICES LIMITED	Director	1999-07-16	CURRENT	1999-07-16	Dissolved 2016-02-16
Carolyn Nevinson	BROOKSON LIMITED	Director	1998-07-06	CURRENT	1995-11-21	Active

Related Directorships for Martin John Scott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin John Scott	PROJECT OLIVE UK BIDCO LIMITED	Director	2018-03-05	CURRENT	2018-03-05	Active
Martin John Scott	1ST GROUP OF COMPANIES LIMITED	Director	2017-03-10	CURRENT	2007-03-26	Active
Martin John Scott	1ST ONLINE LIMITED	Director	2017-03-10	CURRENT	2012-09-07	Active
Martin John Scott	1ST PORTAL LIMITED	Director	2017-03-10	CURRENT	2015-11-13	Active - Proposal to Strike off
Martin John Scott	1ST OPTION CONSULTING SERVICES LIMITED	Director	2017-03-10	CURRENT	1996-04-16	Active
Martin John Scott	BOOMERANG SUPPORT SERVICES LIMITED	Director	2016-07-08	CURRENT	2012-06-27	Active
Martin John Scott	DARWIN BIDCO LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Active
Martin John Scott	DARWIN TOPCO LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
Martin John Scott	DARWIN HOLDCO LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
Martin John Scott	DARWIN MIDCO LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
Martin John Scott	BROOKSON LEGAL SERVICES LIMITED	Director	2015-08-19	CURRENT	2012-03-23	Active
Martin John Scott	FADATA UK LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Active
Martin John Scott	REF WISDOM LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
Martin John Scott	BROOKSON MANAGEMENT SERVICES LIMITED	Director	2014-12-18	CURRENT	2000-12-20	Active
Martin John Scott	BROOKSON GROUP LIMITED	Director	2014-12-18	CURRENT	2006-10-03	Active
Martin John Scott	BROOKSON PROJECTS LIMITED	Director	2014-12-18	CURRENT	2006-10-23	Active
Martin John Scott	NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED	Director	2014-12-18	CURRENT	2012-12-12	Liquidation
Martin John Scott	BROOKSON LIMITED	Director	2014-12-18	CURRENT	1995-11-21	Active
Martin John Scott	BROOKSON SOLUTIONS LIMITED	Director	2014-12-18	CURRENT	2006-10-23	Active
Martin John Scott	BROOKSON EMPLOYMENT SOLUTIONS LIMITED	Director	2014-12-18	CURRENT	2007-01-16	Active - Proposal to Strike off
Martin John Scott	RCAF VI MALLARD GROUP LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
Martin John Scott	RCAF VI MALLARD HOLDINGS LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active

Related Directorships for Thomas Jeremy Seddon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Jeremy Seddon	1ST GROUP OF COMPANIES LIMITED	Director	2017-03-10	CURRENT	2007-03-26	Active
Thomas Jeremy Seddon	1ST ONLINE LIMITED	Director	2017-03-10	CURRENT	2012-09-07	Active
Thomas Jeremy Seddon	1ST PORTAL LIMITED	Director	2017-03-10	CURRENT	2015-11-13	Active - Proposal to Strike off
Thomas Jeremy Seddon	BROOKSON FINANCIAL LIMITED	Director	2017-03-10	CURRENT	1996-04-16	Active
Thomas Jeremy Seddon	1ST OPTION CONSULTING SERVICES LIMITED	Director	2017-03-10	CURRENT	1996-04-16	Active
Thomas Jeremy Seddon	BOOMERANG SUPPORT SERVICES LIMITED	Director	2016-07-08	CURRENT	2012-06-27	Active
Thomas Jeremy Seddon	DARWIN BIDCO LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Active
Thomas Jeremy Seddon	DARWIN TOPCO LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
Thomas Jeremy Seddon	DARWIN HOLDCO LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
Thomas Jeremy Seddon	DARWIN MIDCO LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
Thomas Jeremy Seddon	INNOVA FINANCIAL SOLUTIONS LIMITED	Director	2015-11-18	CURRENT	2007-04-10	Active
Thomas Jeremy Seddon	BROOKSON LEGAL SERVICES LIMITED	Director	2015-08-19	CURRENT	2012-03-23	Active
Thomas Jeremy Seddon	BROOKSON MANAGEMENT SERVICES LIMITED	Director	2014-12-18	CURRENT	2000-12-20	Active
Thomas Jeremy Seddon	BROOKSON GROUP LIMITED	Director	2014-12-18	CURRENT	2006-10-03	Active
Thomas Jeremy Seddon	BROOKSON PROJECTS LIMITED	Director	2014-12-18	CURRENT	2006-10-23	Active
Thomas Jeremy Seddon	NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED	Director	2014-12-18	CURRENT	2012-12-12	Liquidation
Thomas Jeremy Seddon	BROOKSON LIMITED	Director	2014-12-18	CURRENT	1995-11-21	Active
Thomas Jeremy Seddon	BROOKSON SOLUTIONS LIMITED	Director	2014-12-18	CURRENT	2006-10-23	Active
Thomas Jeremy Seddon	BROOKSON EMPLOYMENT SOLUTIONS LIMITED	Director	2014-12-18	CURRENT	2007-01-16	Active - Proposal to Strike off
Thomas Jeremy Seddon	NAVIGATOR BUSINESS SERVICES LIMITED	Director	2014-12-18	CURRENT	2003-11-04	Active - Proposal to Strike off
Thomas Jeremy Seddon	RCAF VI MALLARD GROUP LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
Thomas Jeremy Seddon	RCAF VI MALLARD HOLDINGS LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active